ANCOM - Changes in Director's Interest (S135) - Chan Thye Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 25 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-120925-57207 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Thye Seng |
| Address | No.2 Changkat Kia Peng 50450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 297,200 | ||
Acquired | 406,000 |
| Circumstances by reason of which change has occurred | Purchase in the open market by Pacific & Orient Berhad |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/09/2012 |
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 25 Sept 2012 |
| Category | General Announcement |
| Reference No | AA-120925-56571 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Ancom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealings in securities of the Company (via Pacific & Orient Berhad) outside the Closed Period as shown in the table below. This announcement is dated 25 September 2012. | |||||||||||||||
| ||||||||||||||||
FAREAST - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 25 Sept 2012 |
| Category | General Announcement |
| Reference No | FE-120924-FF264 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | MONTHLY PRODUCTION FIGURE - AUGUST 2012 |
The production of fresh fruit bunches for the month of August is 30,848.66 metric tonne. This announcement is dated 25 September 2012. | |
RSAWIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 25 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120924-FD254 |
| Type | Announcement | |||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | |||||||||
| Description | ANNOUNCEMENT ON RECURRENT RELATED PARTY TRANSACTION | |||||||||
Rimbunan Sawit Berhad (“RSB” or “the Company”) wishes to announce on the following recurrent related party transaction of a revenue and/or trading nature (“RRPTs”) entered into between RSB Group and its related parties:
The above amount of which by way of aggregation, have exceeded the prescribed limit of RM1 million in respect of recurrent transactions entered into as at 31 August 2012. Nature of RRPTs The RRPTs entered into by RSB Group are in the ordinary course of business. It is a recurring transaction of a revenue and/or a trading nature which were occurred with some degree of frequency and arise at any time and from time to time. These RRPTs may be constrained by the time-sensitive nature and confidentiality of such transaction made on an arm's length basis and on normal commercial terms which are not prejudicial to the interest of the minority shareholders and are on terms not more favourable to PJT and SIPSB than those generally available to the public and are not detrimental to the interest of the minority shareholders. Rationale of RRPTs The rationale for RSB Group to enter into the RRPTs are to take advantage of efficiencies in business dealings, in particular competitive prices and shorter delivery time. The RRPTs met the business needs of RSB Group at the best possible terms. By transacting with PJT and SIPSB, RSB Group would have an advantage of familiarity with the background, financial well-being and management of PJT and SIPSB, thus enabling more informed commercial decisions to be made. In dealings with them, RSB Group, PJT and SIPSB have a good understanding of each other’s business needs thus providing a platform where all parties can benefit from conducting the RRPTs. These would ultimately benefit the RSB Group and the shareholders by enhancing profitability and returns on shareholders’ funds. Effect of RRPTs on RSB Group The RRPTs are not expected to have any significant effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of RSB. The nature and extent of the interests of the interested directors and major shareholders Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King, the director and major shareholder of RSB, is also a director and shareholder of PJT and SIPSB by virtue of his substantial equity interest in PJT and SIPSB. Mr. Tiong Kiong King and Mr. Tiong Chiong Ong, the directors of RSB, are also the shareholder of PJT and SIPSB. Pertumbuhan Hijau Southeast Asia Sdn. Bhd. and Tiong Toh Siong Holdings Sdn. Bhd., the major shareholders of RSB, are also the shareholders of PJT. Tiong Toh Siong Enterprises Sdn. Bhd., the shareholder of RSB, is also the shareholder of SIPSB. Teck Sing Lik Enterprise Sdn. Bhd. and Pertumbuhan Abadi Asia Sdn. Bhd., the major shareholders of RSB, are also the shareholders of SIPSB and PJT. Mr. Tiong Chiong Ie is the Director of RSB. He’s also deemed interested in the transactions by virtue of his family relationships with Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King, Mr. Tiong Kiong King and Mr. Tiong Chiong Ong. Whether the RRPTs are subject to the approval of shareholders and the relevant government authorities The RRPTs are not subject to the approval of the relevant government authorities. Statement by Directors The directors, saved for Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King, Tiong Kiong King, Tiong Chiong Ong and Tiong Chiong Ie, having considered all aspects of the RRPTs, are in the opinion that the RRPTs are in the best interests of the Company and not detrimental to the interests of the minority shareholders. Statement by Audit Committee The Audit Committee having considered the rationale for the RRPTs and all aspects of the RRPTs, was of the view that the RRPTs are in the best interests of the Company, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders as the RRPTs were entered into in the ordinary course of business on normal commercial terms which are not more favourable to the related parties than those generally available to the public. | ||||||||||
COMPLET - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 25 Sept 2012 |
| Category | General Meetings |
| Reference No | CL-120924-46057 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2012 |
| Time | 11:00 AM |
| Venue | Nilai Inland Port, 1st Floor, PT3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Board of Directors of Complete Logistic Services Berhad (“Company") wishes to announce that except for Ordinary Resolution 2, all the other resolutions�as set out in the Notice of�Annual General Meeting ("AGM") of the Company dated 28 August 2012 had been duly passed and resolved by the shareholders of the Company at the AGM held on Tuesday, 25 September 2012. Ordinary Resolution 2 was withdrawn at the meeting as�Mdm Hoo Mee Lien, the director�retiring pursuant to Article 95 of the Articles of Association of the Company wishes to retire and�does not wish to be considered for re-election.� This announcement is dated 25 September 2012 |
COMPLET - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 25 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CL-120924-81705 |
| Date of change | 25/09/2012 |
| Name | Hoo Mee Lien |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Diploma in Private Secretarial Course |
| Working experience and occupation | She started as stenographer in Benline Sdn Bhd in 1982 and subsequently joined the shipping industry as a Marketing Executive in 1984. In 1986, she joined Titimas Shipping Sdn Bhd as Marketing Manager and appointed a Director in Oceanteam Shipping Agencies Sdn Bhd in 1995. She joined Complete Logistic Specialists Sdn Bhd in 1997 as Director and is responsible for the overall marketing functions and daily operations of our logistics and freight trading operations. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
HALEX - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 25 Sept 2012 |
| Category | General Announcement |
| Reference No | OI-120925-44741 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | HALEX HOLDINGS BERHAD ("HALEX" OR THE "COMPANY") BONUS ISSUE OF 20,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN HALEX ("HALEX SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) HALEX SHARES HELD AT 5.00P.M. ON 25 SEPTEMBER 2012 ("BONUS ISSUE") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Bonus Issue. We refer to the announcements made on 1 August 2012 and 10 August 2012 in relation to the Bonus Issue. | |
ARMADA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 25 Sept 2012 |
| Category | General Announcement |
| Reference No | BA-120925-8A10D |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Principal Officer. | ||||||||||
This announcement is based on the information in the Notification of Dealings in the Company's shares dated 25 September 2012 and received by the Company on 25 September 2012.� | |||||||||||
FGV - General Announcement
Announcement Type: General Announcement
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 25 Sept 2012 |
| Category | General Announcement |
| Reference No | FG-120921-56757 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of new subsidiary |
Pursuant to Chapter 9.19 (23) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, Felda Global Ventures Holdings Berhad (“FGV”) wishes to announce that on 25 September 2012, FGV had acquired the entire issued and paid-up share capital of Rias Simfoni Sdn. Bhd. (Co. No. 1012623-V) (“the Newco”) “) a company incorporated in Malaysia under the Companies Act 1965, for a cash consideration of RM2.00 (“the Acquisition”). The Newco was incorporated on 3 August 2012 and is currently dormant. The authorised share capital of the Newco is RM100,000 comprising 100,000 ordinary shares of RM1.00 each of which 2 ordinary shares of RM1.00 each have been issued and fully paid. The Newco will change its name to “Felda Global Ventures Research & Development Sdn. Bhd”, subject to the approval from the relevant authority. The intended principal activity of the Newco is to conduct agriculture-based research and development activities. The Acquisition will not have any material effect on the net assets per share and earnings per share, as well as the gearing of FGV Group of Companies for the financial year ending 31 December 2012. None of the Directors and/or substantial shareholders of FGV and persons connected to them have any interests, direct or indirect, in the Acquisition. This announcement is dated 25 September 2012. � � � � � | |
FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 25 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-120925-56320 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 262,766,470 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) - 1,404,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) - 476,800 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) - 600,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ALLIANCE) - 946,900 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,913,900 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (ARIM) - 0 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) - 0 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/09/2012 | 1,002,900 | |
| Disposed | 20/09/2012 | 150,000 |
| Remarks : |
| Received Notice on 25/09/2012 |
No comments:
Post a Comment